Statement 
 
1.Date of occurrence of the event: 2017/06/12
2.Company name:China Chemical & Pharmaceutical Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”): head office
4.Reciprocal shareholding ratios: N/A
5.Cause of occurrence:The Board of Directors resolves to change the stock
transfer agent from KGI Securities Co., Ltd. to Fubon Securities Co., Ltd.,
effective November 1, 2017.
6.Countermeasures:None
7.Any other matters that need to be specified:
Shareholders who have questions about their accounts relating to transfer
of shares, pledge of shares, receipt of dividends, change of address,
lost certificates or other relevant matters should begin contacting the
transfer agency department of Fubon Securities Co., Ltd. after
November 1, 2017. The telephone numbers and address for registered
shareholder account inquiries are as follows:
Address: 2F., No.17, Xuchang St., Zhongzheng Dist., Taipei City, Taiwan
TEL: 886-2-2361-1300